Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,033 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by topicWho?
by company- TD Bank, N.A. und TD Bank USA, N.A. €1.19bn 49 % · 1 case
- Anonymised companies €132.6m 6 % · 30 cases
- The Toronto-Dominion Bank €113m 5 % · 1 case
- UBS Financial Services Inc. €108.4m 5 % · 1 case
- Xeltox Enterprises Ltd. (Cryptomus) €108.1m 4 % · 1 case
- Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) €88.2m 4 % · 1 case
- Canaccord Genuity LLC €69.2m 3 % · 1 case
- Nationwide Building Society €50.4m 2 % · 1 case
- Wechselstube (anonymisiert) €48.4m 2 % · 1 case
- Barclays Bank Plc €45.4m 2 % · 1 case
- 124 more€454.6m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q4 2023 | 0 | – |
| Q1 2024 | 0 | – |
| Q2 2024 | 0 | – |
| Q3 2024 | 0 | – |
| Q4 2024 | 0 | – |
| Q1 2025 | 0 | – |
| Q2 2025 | 0 | – |
| Q3 2025 | 0 | – |
| Q4 2025 | 0 | – |
| Q1 2026 | 0 | – |
| Q2 2026 | 1 | €201,708 |
| Q3 2026 | 0 | – |
| Q4 2026 | 0 | – |
1 case
25 May 2026 Padang Trust Singapore Pte. Ltd.MAS: SGD 300,000 against Padang Trust over failures in suspicious transaction reporting €201,708
The Monetary Authority of Singapore (MAS, Singapore's central bank and financial regulator) allegedly imposed a composition penalty of SGD 300,000 on the licensed trust company Padang Trust Singapore Pte. Ltd. because it failed to inquire into unusual transactions with no apparent economic or lawful purpose and did not file suspicious transaction reports promptly. According to MAS, the causes were inadequate controls, including a lack of scrutiny of unusual transactions and low staff awareness of money laundering and terrorist financing risks and red flags; the company paid the penalty, took remedial action and appointed an independent reviewer to confirm that the measures are effective. The amount and the facts have not been confirmed against the primary source.
Failing to question unusual transactions and delaying suspicious transaction reports breaches core anti-money laundering duties – staff must know the typical red flags.
Recognising unusual transactions and filing suspicious transaction reports without delay
- Authority / court
- Monetary Authority of Singapore (MAS)
- Area of law
- Money laundering and terrorist financing · Suspicious activity reports
- Legal basis
- MAS Notice TCA-N03; s 27B(2) Monetary Authority of Singapore Act (Cap. 186); Composition nach s 176(1A) MAS Act 1970
- Action
- Fine
- Status of proceedings
- final
- Sector
- Financial services and insurance
- Published
- 25 May 2026
Original amount 300,000 SGD, converted at the ECB reference rate of 25 May 2026.
- MAS: MAS Imposes $300,000 Composition Penalty on Padang Trust Singapore Pte. Ltd. for AML/CFT Breaches (25.05.2026) Press release of an authority
- MAS: Enforcement Actions (Verzeichnis, Eintrag 25.05.2026, Action Type Composition) Enforcement database of an authority
Checked against the official source on 4 Oct 2026 · Direct link